Central Bank of Ireland Issues Warning on Unauthorised Firm – Discovery Loans
15 March 2024
Warning Notice
| Warning: | Unauthorised High Cost Credit / Retail Credit Firm |
| Unauthorised Firm Name | Discovery Loans |
| Website | https://discoveryloans.uk/ |
| Email address(es) used | [email protected] |
| Phone number(s) used | +44 1618508557 |
| Authorisation in Ireland | This firm is not authorised to provide retail credit or high cost credit services or any other financial services in Ireland. |
| Additional information | This scam is an example of an ‘advanced fee fraud’, where a payment is sought upfront prior to providing a loan. The loans are never provided. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013